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CABLE TAPES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable Tapes (uk) Ltd. The company was founded 16 years ago and was given the registration number 06561221. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:CABLE TAPES (UK) LTD
Company Number:06561221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:2nd Floor, 1 City Road East, Manchester, England, M15 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director13 January 2010Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director23 August 2021Active
C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD

Director10 April 2008Active
16 Kepplecove Meadow, Worsley, Manchester, M28 1YN

Secretary10 April 2008Active

People with Significant Control

Cable Tapes Employee Ownership Trustees Limited
Notified on:05 July 2023
Status:Active
Country of residence:England
Address:Kay Johnson Gee Limited, 100 Barbirolli Square, Manchester, England, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Victor Haines
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Van Der Zwan
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:C/O Kjg, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-07-18Resolution

Resolution.

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2023-07-18Capital

Capital name of class of shares.

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2023-07-18Capital

Capital variation of rights attached to shares.

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2023-07-18Incorporation

Memorandum articles.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-12Resolution

Resolution.

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2022-03-12Capital

Capital alter shares subdivision.

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2022-03-10Capital

Capital name of class of shares.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-08-24Officers

Appoint person director company with name date.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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